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Home > England & Wales Companies > NAYLAND ROCK VENTURES LIMITED
Company Information for

NAYLAND ROCK VENTURES LIMITED

SOUTH POINT HOUSE 321 CHASE ROAD, SOUTHGATE, LONDON, N14 6JT,
Company Registration Number
04631374
Private Limited Company
Active

Company Overview

About Nayland Rock Ventures Ltd
NAYLAND ROCK VENTURES LIMITED was founded on 2003-01-08 and has its registered office in London. The organisation's status is listed as "Active". Nayland Rock Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NAYLAND ROCK VENTURES LIMITED
 
Legal Registered Office
SOUTH POINT HOUSE 321 CHASE ROAD
SOUTHGATE
LONDON
N14 6JT
Other companies in N14
 
Filing Information
Company Number 04631374
Company ID Number 04631374
Date formed 2003-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 20:49:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAYLAND ROCK VENTURES LIMITED
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Company Officers of NAYLAND ROCK VENTURES LIMITED

Current Directors
Officer Role Date Appointed
TONI PANAYIOTOU
 Company Secretary 2003-01-08
PANAYIOTIS STAVROU
 Director 2003-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
 Nominated Secretary 2003-01-08 2003-01-08
JPCORD LIMITED
 Nominated Director 2003-01-08 2003-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONI PANAYIOTOU NAYLAND ROCK PROPERTIES LIMITED Company Secretary 2003-01-08 CURRENT 2003-01-08 Active
TONI PANAYIOTOU NAYLAND ROCK DEVELOPMENTS LIMITED Company Secretary 2003-01-08 CURRENT 2003-01-08 Active
TONI PANAYIOTOU NAYLAND ROCK SERVICES LIMITED Company Secretary 2003-01-08 CURRENT 2003-01-08 Active
TONI PANAYIOTOU NAYLANDROCK. COM LIMITED Company Secretary 2003-01-08 CURRENT 2003-01-08 Active
TONI PANAYIOTOU NAYLAND ROCK MANAGEMENT LIMITED Company Secretary 2003-01-08 CURRENT 2003-01-08 Active
TONI PANAYIOTOU NAYLAND ROCK GROUP LIMITED Company Secretary 2003-01-07 CURRENT 2002-06-12 Active - Proposal to Strike off
TONI PANAYIOTOU AVRION LTD Company Secretary 2003-01-07 CURRENT 2002-06-12 Dissolved 2018-02-13
TONI PANAYIOTOU NAYLAND ROCK LIMITED Company Secretary 2003-01-07 CURRENT 2002-06-12 Active - Proposal to Strike off
TONI PANAYIOTOU NAYLAND ROCK HOTELS LIMITED Company Secretary 1998-11-23 CURRENT 1998-11-23 Active
PANAYIOTIS STAVROU KITTYCO SUB4 LTD Director 2016-03-03 CURRENT 2014-10-17 Active
PANAYIOTIS STAVROU VISIONARY INVESTMENT PROPERTIES LTD Director 2016-03-03 CURRENT 2014-11-05 Active
PANAYIOTIS STAVROU VISIONARY INVESTMENT PROPERTIES EV LTD Director 2016-03-03 CURRENT 2015-05-13 Active
PANAYIOTIS STAVROU EUROCREST SUB6 LTD Director 2016-03-03 CURRENT 2014-11-11 Active
PANAYIOTIS STAVROU SOLAR HOUSE ESTATES LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
PANAYIOTIS STAVROU SOUTHGATE VIEWS LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
PANAYIOTIS STAVROU SOUTH POINT VIEW LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
PANAYIOTIS STAVROU SOUTH POINT HOUSE LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
PANAYIOTIS STAVROU NETWORK HOSTING LIMITED Director 2014-07-21 CURRENT 2006-12-07 Active - Proposal to Strike off
PANAYIOTIS STAVROU SYSTEMATIC BUSINESS SOLUTIONS LIMITED Director 2014-02-28 CURRENT 1989-05-18 Active - Proposal to Strike off
PANAYIOTIS STAVROU ABBEYWAY ESTATES LIMITED Director 2013-10-23 CURRENT 2013-10-04 Active
PANAYIOTIS STAVROU BERKELEY CORPORATE FINANCE LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
PANAYIOTIS STAVROU MICROCOM SERVICES LIMITED Director 2005-10-14 CURRENT 2005-10-13 Active
PANAYIOTIS STAVROU GATE MANAGEMENT LIMITED Director 2005-04-15 CURRENT 2005-04-15 Active
PANAYIOTIS STAVROU COPPING JOYCE AUCTIONS LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active
PANAYIOTIS STAVROU NAYLAND ROCK PROPERTIES LIMITED Director 2003-01-08 CURRENT 2003-01-08 Active
PANAYIOTIS STAVROU NAYLAND ROCK DEVELOPMENTS LIMITED Director 2003-01-08 CURRENT 2003-01-08 Active
PANAYIOTIS STAVROU NAYLAND ROCK SERVICES LIMITED Director 2003-01-08 CURRENT 2003-01-08 Active
PANAYIOTIS STAVROU NAYLANDROCK. COM LIMITED Director 2003-01-08 CURRENT 2003-01-08 Active
PANAYIOTIS STAVROU NAYLAND ROCK MANAGEMENT LIMITED Director 2003-01-08 CURRENT 2003-01-08 Active
PANAYIOTIS STAVROU NAYLAND ROCK GROUP LIMITED Director 2003-01-07 CURRENT 2002-06-12 Active - Proposal to Strike off
PANAYIOTIS STAVROU AVRION LTD Director 2003-01-07 CURRENT 2002-06-12 Dissolved 2018-02-13
PANAYIOTIS STAVROU NAYLAND ROCK LIMITED Director 2003-01-07 CURRENT 2002-06-12 Active - Proposal to Strike off
PANAYIOTIS STAVROU EUROCREST LONDON LIMITED Director 2002-10-02 CURRENT 2002-10-02 Liquidation
PANAYIOTIS STAVROU HOLLYWOOD ESTATES LIMITED Director 2001-10-19 CURRENT 2001-08-24 Active
PANAYIOTIS STAVROU EUROCREST VENTURES LIMITED Director 1995-12-01 CURRENT 1995-07-11 Liquidation
PANAYIOTIS STAVROU HAMMEND LIMITED Director 1991-07-10 CURRENT 1980-01-08 Active
PANAYIOTIS STAVROU KITTYCO LIMITED Director 1991-04-01 CURRENT 1986-08-11 Dissolved 2016-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-01-10CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-01-10CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04AR0108/01/16 ANNUAL RETURN FULL LIST
2015-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0108/01/15 ANNUAL RETURN FULL LIST
2015-01-27CH03SECRETARY'S DETAILS CHNAGED FOR MR TONI PANAYIOTOU on 2015-01-08
2015-01-27CH01Director's details changed for Mr Panayiotis Stavrou on 2015-01-08
2014-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0108/01/14 ANNUAL RETURN FULL LIST
2013-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-15AR0108/01/13 ANNUAL RETURN FULL LIST
2012-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-17AR0108/01/12 ANNUAL RETURN FULL LIST
2011-01-12AR0108/01/11 ANNUAL RETURN FULL LIST
2011-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-22AR0108/01/10 ANNUAL RETURN FULL LIST
2009-01-26363aReturn made up to 08/01/09; full list of members
2009-01-26190Location of debenture register
2009-01-26353Location of register of members
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM CHELCO HOUSE 39 CAMBERWELL CHURCH STREET LONDON SE5 8TR
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-26288cSECRETARY'S CHANGE OF PARTICULARS / TONI PANAYIOTOU / 22/05/2008
2008-02-18363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2008-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-26363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-02-26190LOCATION OF DEBENTURE REGISTER
2006-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-11363aRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-03363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-03-13363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2004-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-02-14225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-14288aNEW SECRETARY APPOINTED
2003-02-1488(2)RAD 08/01/03--------- £ SI 1@1=1 £ IC 1/2
2003-01-20288bSECRETARY RESIGNED
2003-01-20287REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2003-01-20288bDIRECTOR RESIGNED
2003-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to NAYLAND ROCK VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NAYLAND ROCK VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NAYLAND ROCK VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAYLAND ROCK VENTURES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NAYLAND ROCK VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAYLAND ROCK VENTURES LIMITED
Trademarks
We have not found any records of NAYLAND ROCK VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAYLAND ROCK VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as NAYLAND ROCK VENTURES LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where NAYLAND ROCK VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAYLAND ROCK VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NAYLAND ROCK VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N14 6JT